What it does
A global identity verification and KYC solution that uses documentary and non-documentary checks to confirm users in seconds.
Capability coverage· 2 of 5 facts across 1 control
- Person identity verification2 of 5
- Verifies government ID documentsVendor's site says
- Matches a live selfie to the IDVendor's site says
More from Plaid
- TransactionsPrimary
Real-time transaction data and categorization to build personal finance apps or assess credit risk.
Account & income dataTool - Auth
Instantly authenticate bank accounts for ACH payments and account linking using high-conversion flows.
Account & income dataTool - Balance
Protect against overdraft and NSF fees with real-time balance checks before initiating transfers.
Account & income dataTool - Cash Flow Insights
Analyze income, expenses, and cash flow patterns to gain a deeper understanding of a user's financial health.
Credit & enrichment dataTool - Fraud Signals
Anti-fraud engine that analyzes risk signals across the Plaid network to detect and prevent fraudulent transactions and account takeovers.
Fraud detectionTool - Layer
AI-powered onboarding experience that allows users to securely connect their bank accounts in seconds using just their phone number.
Consumer account openingAi agent - Payments
Seamless bank payment solutions designed to deliver higher conversion rates and reduced risk.
ACH, wires & real-time paymentsTool